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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Kucerova, Lucie
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Kamalaraj, George Joseph Arumai
    Born in April 1961
    Individual (1 offspring)
    Officer
    1997-04-22 ~ 1998-01-31
    OF - Director → CIF 0
  • 3
    O'sullivan, Colleen Maura
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 5
    Lucy, Brian David
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2020-03-06
    OF - Secretary → CIF 0
  • 6
    Rosas, Miguel Angel Lopez
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2020-11-27 ~ 2022-03-07
    OF - Director → CIF 0
  • 7
    Choudhary, Om Prakash
    Born in July 1962
    Individual (1 offspring)
    Officer
    1997-04-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Kasper, Christian Gerard
    Born in April 1971
    Individual (1 offspring)
    Officer
    2020-03-06 ~ 2020-07-27
    OF - Director → CIF 0
  • 9
    Patel, Chirag
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2022-03-07 ~ 2023-07-14
    OF - Director → CIF 0
  • 10
    Palakurthi, Prashanth Sagar Rao
    Born in March 1962
    Individual (1 offspring)
    Officer
    1997-04-09 ~ 2020-07-27
    OF - Director → CIF 0
    Palakurthi, Prashanth Sagar Rao
    Individual (1 offspring)
    Officer
    1997-04-09 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 11
    Clarke, Daniel M
    Individual (1 offspring)
    Officer
    2007-07-26 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 12
    Hudson, Richard Edward
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 13
    ZEBRA DIAMOND HOLDINGS LIMITED
    08100061
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, Hong Kong
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2022-03-04 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Suite 220, 3 Allied Drive, Dedham, Massachusetts, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-07 ~ 2022-03-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1997-04-09 ~ 1997-04-09
    OF - Nominee Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1997-04-09 ~ 1997-04-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REFLEXIS SYSTEMS (UK) LIMITED

Period: 2003-12-29 ~ 2024-12-26
Company number: 03347839
Registered names
REFLEXIS SYSTEMS (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14
Due to be dissolved on 2024-12-26
INTECHLEAD LIMITED - 2003-12-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • REFLEXIS SYSTEMS (UK) LIMITED
    Info
    INTECHLEAD LIMITED - 2003-12-29
    Registered number 03347839
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1997-04-09 and dissolved on 2024-12-26 (27 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.